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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Warren

    Related profiles found in government register
  • Smith, Warren
    British chief executive born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Butcher Drive, Godmanchester, Huntingdon, PE29 2NL, England

      IIF 1
  • Smith, Warren
    British solicitor born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1 Horizon Park, Barton Road, Comberton, CB23 7AJ

      IIF 2
    • icon of address 40, Butcher Drive, Godmanchester, Huntingdon, PE29 2NL, England

      IIF 3
  • Mr Warren Smith
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 40, Butcher Drive, Godmanchester, Huntingdon, PE29 2NL, England

      IIF 4 IIF 5
  • Smith, Warren
    British consultant born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 19, Cob Place, Godmanchester, PE29 2XD, United Kingdom

      IIF 6
  • Smith, Warren
    British solicitor born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, The Terraces, Garner Street, London, E2 9AQ, England

      IIF 7
  • Smith, Warren

    Registered addresses and corresponding companies
    • icon of address 19, Cob Place, Godmanchester, PE29 2XD, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Opus Restructuring Llp, 1 Eversholt Street, Euston, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-15 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 40 Butcher Drive, Godmanchester, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    icon of calendar 2015-08-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 4 The Terraces, Garner Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2014-03-18 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address 40 Butcher Drive, Godmanchester, Huntingdon, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address Unit 1 Horizon Park, Barton Road, Comberton
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-01 ~ 2025-02-28
    IIF 2 - Director → ME
  • 2
    icon of address Opus Restructuring Llp, 1 Eversholt Street, Euston, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-15 ~ 2012-03-13
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.